Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Latest reports for the address: [email protected]

Wallet address
bc1qvklgegupmr7vy6gpc8d4t2pgdpgr0ghlgnhknf
date
2020-04-09 22:06:15
type
scammer/abuser
Ronen Rushing <[email protected]>
country
description
Exact same as others
source
bitcoinabuse
Site url
Wallet address
14Viwjcupk3q7mpo8X6GJt6z9eYyZDhwDG
date
2020-04-12 02:18:27
type
scammer/abuser
[email protected]
country
description
Threatening to send image of me looking at porn to all my contacts if I dont send them money
source
bitcoinabuse
Site url
Wallet address
bc1qys62up9x55qc0fp5kukt0645mzd5g28gpt9ne6
date
2020-04-12 06:14:43
type
scammer/abuser
[email protected]
country
description
Knows my password and is threatening to send image of me looking at porn to all my contacts if I don't send him money. His name was Ronen Rushing.
source
bitcoinabuse
Site url
Wallet address
bc1qrp0f9qap0pyupse70x5xapt6hhfpgc60elxgyy
date
2020-04-13 05:13:43
type
scammer/abuser
Ronen Rushing - [email protected]
country
description
Threatening email sent, and demands money.
source
bitcoinabuse
Site url
Wallet address
bc1qytunpv9uy44n7tlust7nwygrrrwgkkex746uzz
date
2020-04-13 18:29:41
type
scammer/abuser
Ronen Rushing <[email protected]>
country
description
Email says: 𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 ******** 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qytunpv9uy44n7tlust7nwygrrrwgkkex746uzz 𝐜𝐚𝐬𝐞-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
Wallet address
bc1qaxaeh2v6fkvcavgcjkeyjnnnfwhgsvgrszm85s
date
2020-04-14 00:40:42
type
scammer/abuser
Ronen Rushing [email protected]
country
description
Blackmail - has one of my old password and alleges he has a compromising video which he is going to circulate to my parents and contacts if I don't pay $2,000 by bitcoin.
source
bitcoinabuse
Site url
Wallet address
bc1qcwwwkzrvf33pw78rwyjy3ngdknmrg6dcw8lhl4
date
2020-04-14 02:10:06
type
scammer/abuser
[email protected]
country
description
Email ransomware abuse
source
bitcoinabuse
Site url
Wallet address
bc1qnp0yv95rtnr3725am4x7ms3t7rvfdsx9h3534y
date
2020-04-14 17:32:18
type
scammer/abuser
Ronen Rushing - [email protected]
country
description
Sent e-mail with an old password. Claims he knows my personal fb contact list, mobile phone contacts and online activity for the past 192 days and a masturbation video (that does not exist). Also states I went to porn material webpages and it triggered his malware (again, could not have happened). States if I sent him $3,500 worth of bitcoin, he'll go away.
source
bitcoinabuse
Site url
Wallet address
bc1q2342s7svwq999w3zl5n9gkz03lrf6wuqj8dfv3
date
2020-04-15 21:20:07
type
scammer/abuser
Ronen Rushing ([email protected])
country
description
I need your 100% attention for the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hello, you do not know me personally. Yet I know just about everything regarding you. Your current facebook contact list, phone contacts along with all the virtual activity in your computer from past 152 days. Including, your self pleasure video, which brings me to the primary motive why I 'm composing this specific email to you. Well the last time you went to the porno online sites, my malware was triggered in your pc which ended up logging a eye-catching video footage of your self pleasure act simply by activating your web camera. (you got a unquestionably unusual taste btw haha)
source
bitcoinabuse
Site url
Wallet address
bc1qreqxzk49vpnj6wzd4pkapd5hrd3c8ljqmyterd
date
2020-04-16 23:57:28
type
scammer/abuser
From: Ronen Rushing [mailto:[email protected]]
country
description
I know, x, is your password. ... Hi, you do not know me. But I know a lot of things regarding you. Your present facebook contact list, phone contacts as well as all the virtual activity in your computer from previous 129 days. ... And this includes, your self pleasure video footage, which brings me to the main reason why I 'm composing this email to you. ... I have got the entire recording. If you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 9 people you're friends with. ... I'm going to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send it on the below address: b***c1qreqxzk49vpnj6wzd4pkapd5hrd3c8ljqmyterd [case sensitive copy & paste it, and remove *** from it] ... You've 1 day to do so. Your time begins as quickly you read through this mail. I have an unique program code that will alert me as soon as you see this e-mail so don't attempt to act smart.
source
bitcoinabuse
Site url